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BASETEK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basetek (holdings) Limited. The company was founded 15 years ago and was given the registration number 06622012. The firm's registered office is in IPSWICH. You can find them at 3 Lytham Road, , Ipswich, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BASETEK (HOLDINGS) LIMITED
Company Number:06622012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Lytham Road, Ipswich, Suffolk, United Kingdom, IP3 9BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lytham Road, Ipswich, United Kingdom, IP3 9BL

Director29 November 2019Active
3, Lytham Road, Ipswich, United Kingdom, IP3 9BL

Director17 June 2008Active
3, Lytham Road, Ipswich, United Kingdom, IP3 9BL

Director29 November 2019Active

People with Significant Control

Mr Jamie Philip Ashfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:3, Lytham Road, Ipswich, United Kingdom, IP3 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type group.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type group.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type group.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type group.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-14Address

Change registered office address company with date old address new address.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type group.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type group.

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2018-03-20Resolution

Resolution.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-06Capital

Capital name of class of shares.

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2017-01-12Resolution

Resolution.

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2016-09-29Accounts

Accounts with accounts type group.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type group.

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